Forfeiture / Penalty Cases filed in the Tenth Circuit Courts
Cases 11 - 20 of 45
USA v. Real Property located at 640 Leo Lane, Thornton, Colorado et al We have downloadable decisions or orders for this case
as 1:2018cv02734
Defendant: $6,134.00 in United States currency, $53,042.00 in United States currency, $1,100.00 in United States currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $11,727.00 in United States currency et al
as 1:2018cv02064
Plaintiff: USA
Defendant: $11,727.00 in United States currency and 2016 Toyota Tundra SR5 TRD, VIN: 5TFUW5F11GX582673
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Toyota Tundra Pickup 5TFBV54197X018184
as 1:2018cv00717
Defendant: 2007 Toyota Tundra Pickup and 2007 Toyota Tundra Pickup VIN 5TFBV54197X018184
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 2010 Toyota Sequoia VIN: 5TDZY5G15AS023249 et al
as 1:2018cv01452
Defendant: 2010 Toyota Sequoia VIN: 5TDZY5G15AS023249, 42 Ballasts and Beretta PX4 9mm Pistol Serial No. PX0128H
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2016 Toyota Tundra Crewmax Limited
as 1:2018cv00290
Defendant: 2016 Toyota Tundra Crewmax Limited
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant: $6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828 We have downloadable decisions or orders for this case
as 1:2016cv00592
Defendant: 2012 Toyota Tacoma Double Cab V6, VIN: 3TMLU4EN7CM094828
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 2254
USA v. $8,274.73 Seized From Academy Bank Account No. 1428719 et al We have downloadable decisions or orders for this case
as 1:2016cv00109
Defendant: $8,274.73 Seized From Academy Bank Account No. 1428719, $5,110.15 Seized From Wells Fargo Bank Account No. 6983529600, $45,347.95 Seized From Wells Fargo Bank Account No. 7983894911 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al We have downloadable decisions or orders for this case
as 1:2015cv00781
Defendant: $79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Toyota Tundra Quad Cab Truck
as 1:2015cv00085
Plaintiff: United States of America
Defendant: 2010 Toyota Tundra Quad Cab Truck
Claimant: Christopher J Trujillo
Cause Of Action: 28 U.S.C. § 1345

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